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HOOPER HALL LIMITED

Company number 06982320

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Jun 2016 GAZ2 Final Gazette dissolved following liquidation
23 Mar 2016 4.68 Liquidators' statement of receipts and payments to 14 March 2016
23 Mar 2016 4.72 Return of final meeting in a creditors' voluntary winding up
15 Sep 2015 F10.2 Notice to Registrar of Companies of Notice of disclaimer
09 Feb 2015 AD01 Registered office address changed from 177 Kingsley Road Hounslow Middlesex TW3 4AS to Albemarle House 1 Albemarle Street London W1S 4HA on 9 February 2015
28 Jan 2015 4.20 Statement of affairs with form 4.19
28 Jan 2015 600 Appointment of a voluntary liquidator
28 Jan 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-01-15
14 Jan 2015 AR01 Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 10
29 Nov 2014 DISS40 Compulsory strike-off action has been discontinued
27 Nov 2014 AA Total exemption small company accounts made up to 31 August 2013
07 Oct 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
09 Sep 2014 GAZ1 First Gazette notice for compulsory strike-off
24 Sep 2013 AR01 Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 10
17 Sep 2013 AR01 Annual return made up to 5 August 2013 with full list of shareholders
16 Sep 2013 AP01 Appointment of Mr Thambiah Sivanadarajah as a director
16 Sep 2013 TM01 Termination of appointment of Anilkumar Bhurabhai as a director
23 Jul 2013 AA Total exemption full accounts made up to 31 August 2012
17 Sep 2012 AA Total exemption small company accounts made up to 31 August 2011
20 Aug 2012 AR01 Annual return made up to 5 August 2012 with full list of shareholders
31 Jan 2012 DISS40 Compulsory strike-off action has been discontinued
28 Jan 2012 AR01 Annual return made up to 5 August 2011 with full list of shareholders
21 Jan 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
29 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
07 Sep 2011 SH01 Statement of capital following an allotment of shares on 1 September 2010
  • GBP 10.00